BURNETT REID MORGAN WEALTH MANAGEMENT LIMITED
Overview
| Company Name | BURNETT REID MORGAN WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC155813 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURNETT REID MORGAN WEALTH MANAGEMENT LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is BURNETT REID MORGAN WEALTH MANAGEMENT LIMITED located?
| Registered Office Address | 15 Golden Square Aberdeen AB10 1WF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURNETT REID MORGAN WEALTH MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURNETT & REID WEALTH MANAGEMENT LIMITED | Jul 21, 2004 | Jul 21, 2004 |
| BURNETT & REID FINANCIAL SERVICES LIMITED | Feb 07, 1995 | Feb 07, 1995 |
What are the latest accounts for BURNETT REID MORGAN WEALTH MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BURNETT REID MORGAN WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Termination of appointment of Colin Findlay Morgan as a director on Mar 15, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Sep 01, 2015
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr William Alexander Robertson as a director on Jan 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alastair Ogston Robertson as a director on Jan 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Colin Scott Bremner as a director on Jan 31, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of John Sutherland as a director | 1 pages | TM01 | ||||||||||
Appointment of Burnett & Reid Llp as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Burnett & Reid as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of BURNETT REID MORGAN WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNETT & REID LLP | Secretary | Golden Square AB10 1WF Aberdeen 15 Scotland |
| 173926150001 | ||||||||||||
| BREMNER, Colin Scott | Director | 15 Golden Square Aberdeen AB10 1WF | Scotland | British | Solicitor | 161968890001 | ||||||||||
| MCMILLAN, Michael Dale | Director | 15 Golden Square Aberdeen AB10 1WF | Scotland | Scottish | Solicitor | 68611700003 | ||||||||||
| ROBERTSON, William Alexander | Director | 15 Golden Square Aberdeen AB10 1WF | Scotland | British | Solicitor | 170773810001 | ||||||||||
| BURNETT & REID | Secretary | Golden Square AB10 1WF Aberdeen 15 Scotland |
| 39027620001 | ||||||||||||
| LESLIE, Fraser Gordon | Director | 29 Beechgrove Gardens AB15 5HG Aberdeen | Scotland | British | Solicitor | 99026360001 | ||||||||||
| LEVIE, David Stuart Craigen | Nominee Director | 15 Golden Square AB9 1JF Aberdeen | British | 900005070001 | ||||||||||||
| MORGAN, Colin Findlay | Director | 15 Golden Square Aberdeen AB10 1WF | United Kingdom | British | Investment Adviser | 99939290002 | ||||||||||
| MORGAN, Colin Findlay | Director | 9 Newton Road AB42 3DD St Fergus Aberdeenshire | British | Investment Adviser | 99939290001 | |||||||||||
| ROBERTSON, Alastair Ogston | Director | 15 Golden Square AB10 1WF Aberdeen | Scotland | British | Solicitor | 356870001 | ||||||||||
| SUTHERLAND, John Grant | Director | 15 Golden Square AB10 1WF Aberdeen | Scotland | British | Solicitor | 341890001 |
Who are the persons with significant control of BURNETT REID MORGAN WEALTH MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Burnett & Reid Llp | Apr 06, 2016 | Golden Square AB10 1WF Aberdeen 15 Scotland | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0